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SEC v. Citigroup Global Markets, Inc. - Harvard Law Review

harvardlawreview.org/2015/02/sec-v-citigroup-global-markets-inc/

Feb 10, 2015 ... Second Circuit Clarifies that a Court's Review of an SEC Settlement Should Focus on Procedural Propriety.

Baclini, et al. v. Citigroup Global Markets, Inc., et al. - US Commodity ...

www.cftc.gov/idc/groups/public/@lropinionsandadjudicaryorders/documents/legalpleading/ogccitigroup111808.pdf

Nov 18, 2008 ... NORA ALICIA CANTONI and. DAMIAN MARTINUCCI v. CITIGROUP GLOBAL MARKETS, INC. and DALILA COSTA-LEROY. CFTC Docket No.

Second Circuit Vacates Judge Rakoff's Rejection of Consent ...

www.davispolk.com/sites/default/files/SEC.v.Citigroup.Global.Markets.HTMl

Second Circuit Vacates Judge Rakoff's Rejection of Consent Settlement in SEC v . Citigroup Global Markets. June 4, 2014 ...

AT&T Mobility Under Discussion

www.altnewsletter.com/sample-articles/exceeded-powers-exploring-recent-trends-in-cases-challenging-tribunal-authority.aspx

Sep 4, 2013 ... ... an eight-month sample period in 2004 (see L. Mills and T. Brewer, et al., ..... Hosier v. Citigroup Global Markets Inc., 835 F. Supp. 2d 1098 (D.

Aug. 09: Transactions, foreclosures, etc. | HeraldTribune.com

www.heraldtribune.com/article/20100810/article/100819977

Aug 10, 2010 ... Citigroup Global Markets Realty Corp. vs. Hughes ... Rossi, Lisa D. et al, $278,866.91, 11606 Dancing River Dr., Venice, 2008 CA 015799 SC. Wachovia ...... Imperato-Brewer, Susan, PO Box 5621, Sarasota, 10-18071.

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SEC v. Citigroup Global Markets Inc., No. 11-5227 (2d Cir. 2012 ...

law.justia.com

This case arose as part of an industry-wide investigation into certain abuses that contributed to the recent financial crisis. The SEC moved for a stay of district ...

Citigroup Global Markets, Inc. - Securities and Exchange Commission

www.sec.gov

Aug 19, 2015 ... SEC vs. Citigroup Global Markets Inc. f/k/a Salomon Smith Barney. 1 A principal ... Co., Citigroup Global. Markets, Inc., et al., Securities Act Rel.

Order List - Supreme Court

www.supremecourt.gov

Dec 3, 2012 ... VONTRESS, GEORGE V. DISTRICT COURT OF NV, ET AL. 12M54. MARTIN, GUY F. V. ... ET AL. 12-313. CITIGROUP GLOBAL MARKETS INC. V. ... SEC., FL DOC, ET AL. 12-6713. ELLIS, FREDRICK C. V. BREWER, DWAIN.